Bitcoin Forum
October 19, 2017, 02:59:37 PM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: « 1 [2]  All
  Print  
Author Topic: A list of people trying to sell accounts, Potentially hacked/bought accounts.  (Read 2323 times)
fightforgood
Newbie
*
Offline Offline

Activity: 2


View Profile
August 09, 2017, 10:13:06 AM
 #21

why u no add this man?
https://bitcointalk.org/index.php?action=profile;u=407977

he is obvious bought account and want scam people

he didnt give signed message

you even comment yourself that he is probably hacked

https://bitcointalk.org/index.php?topic=2062551.0

I WILL STOP ACCOUNT SALES!!!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
onnz423
Hero Member
*****
Offline Offline

Activity: 602


Enjin Coin - Smart Cryptocurrency for Gaming.


View Profile
August 09, 2017, 10:19:16 AM
 #22

why u no add this man?
https://bitcointalk.org/index.php?action=profile;u=407977

he is obvious bought account and want scam people

he didnt give signed message

you even comment yourself that he is probably hacked

https://bitcointalk.org/index.php?topic=2062551.0

I WILL STOP ACCOUNT SALES!!!

Why would i need to? As said, i only add non-tagged accounts to the list that are bought or hacked. There is no need to add accounts that are already tagged, because the point of this list is letting members know which accounts are risky to deal with.

Lauda
Legendary
*
Offline Offline

Activity: 1638


GUNBOT Licenses -10% with ref. code 'GrumpyKitty'


View Profile WWW
August 09, 2017, 10:57:06 AM
 #23

why u no add this man?
https://bitcointalk.org/index.php?action=profile;u=407977

he is obvious bought account and want scam people
Obvious != proof.

he didnt give signed message
Is he is refusing to do so, then he is unable to do so (thus likely sold indeed).

I WILL STOP ACCOUNT SALES!!!
The only way which might stop the majority of account sales is if you convince theymos to make them against the rules.

          ▄█████▄
        ▄█████████▄
      ▄████▀   ▀████▄
    ▄████▀   ▄ ▄█▀████▄
  ▄████▀   ▄███▀   ▀████▄
▄████▀   ▄███▀   ▄   ▀████▄
█████   ███▀   ▄███   █████
▀████▄   ▀██▄▄███▀   ▄████▀
  ▀████▄   ▀███▀   ▄████▀
    ▀████▄       ▄████▀
      ▀████▄   ▄████▀
        ▀███  ████▀
          ▀█▄███▀
.
|
.
|
          ▄█████▄
        ▄█████████▄
      ▄████▀   ▀████▄
    ▄████▀   ▄ ▄█▀████▄
  ▄████▀   ▄███▀   ▀████▄
▄████▀   ▄███▀   ▄   ▀████▄
█████   ███▀   ▄███   █████
▀████▄   ▀██▄▄███▀   ▄████▀
  ▀████▄   ▀███▀   ▄████▀
    ▀████▄       ▄████▀
      ▀████▄   ▄████▀
        ▀███  ████▀
          ▀█▄███▀
unthy
fightforgood
Newbie
*
Offline Offline

Activity: 2


View Profile
August 09, 2017, 12:31:41 PM
 #24

@op, but he is no tag? Not negative trust like other people.  Huh

@lauda
if he give no message is that no proof account is hacked
Lauda
Legendary
*
Offline Offline

Activity: 1638


GUNBOT Licenses -10% with ref. code 'GrumpyKitty'


View Profile WWW
August 09, 2017, 01:40:13 PM
 #25

if he give no message is that no proof account is hacked
It depends. There were cases in which the user was not able to provide a signed message for a certain amount of period. This can happen (speaking out of experience). However, if the user:
1) Outright rejects providing a signed message.
2) Has shown no intent of providing it when asked (i.e. ignores it).
then he/she is highly likely to be compromised and I'd say this alone warrants a negative rating.

          ▄█████▄
        ▄█████████▄
      ▄████▀   ▀████▄
    ▄████▀   ▄ ▄█▀████▄
  ▄████▀   ▄███▀   ▀████▄
▄████▀   ▄███▀   ▄   ▀████▄
█████   ███▀   ▄███   █████
▀████▄   ▀██▄▄███▀   ▄████▀
  ▀████▄   ▀███▀   ▄████▀
    ▀████▄       ▄████▀
      ▀████▄   ▄████▀
        ▀███  ████▀
          ▀█▄███▀
.
|
.
|
          ▄█████▄
        ▄█████████▄
      ▄████▀   ▀████▄
    ▄████▀   ▄ ▄█▀████▄
  ▄████▀   ▄███▀   ▀████▄
▄████▀   ▄███▀   ▄   ▀████▄
█████   ███▀   ▄███   █████
▀████▄   ▀██▄▄███▀   ▄████▀
  ▀████▄   ▀███▀   ▄████▀
    ▀████▄       ▄████▀
      ▀████▄   ▄████▀
        ▀███  ████▀
          ▀█▄███▀
unthy
ibneler
Newbie
*
Offline Offline

Activity: 7


View Profile
August 13, 2017, 02:47:54 AM
 #26

https://bitcointalk.org/index.php?action=profile;u=320403

Trust summary for Umbrella Holdings

This user's password was reset recently.

This user recently woke up from a long period of inactivity.

signatures are cancer
Joel_Jantsen
Hero Member
*****
Offline Offline

Activity: 756


You heard of Nemesis ?


View Profile WWW
August 14, 2017, 06:13:40 PM
 #27

Just listing a potentially bought account.
Although the account woke up from sleep since 2016,I'm listing them here since they're started to show tendencies of a scammer during their first few posts.Also,I've strange feeling they're connected to Engg.Chakks.No connected address found as for now but anyway I'm putting them here for reference.

Account : BaraxLo

Address :
Quote
19iE5c7irajR8Ksh4WACaBKxvG5dkR68CS

(signature says "I love my America" while it is a Pakistani account )

.BitDice.               ▄▄███▄▄
           ▄▄██▀▀ ▄ ▀▀██▄▄
      ▄▄█ ▀▀  ▄▄█████▄▄  ▀▀ █▄▄
  ▄▄██▀▀     ▀▀ █████ ▀▀     ▀▀██▄▄
██▀▀ ▄▄██▀      ▀███▀      ▀██▄▄ ▀▀██
██  ████▄▄       ███       ▄▄████  ██
██  █▀▀████▄▄  ▄█████▄  ▄▄████▀▀█  ██
██  ▀     ▀▀▀███████████▀▀▀     ▀  ██
             ███████████
██  ▄     ▄▄▄███████████▄▄▄     ▄  ██
██  █▄▄████▀▀  ▀█████▀  ▀▀████▄▄█  ██
██  ████▀▀       ███       ▀▀████  ██
██▄▄ ▀▀██▄      ▄███▄      ▄██▀▀ ▄▄██
  ▀▀██▄▄     ▄▄ █████ ▄▄     ▄▄██▀▀
      ▀▀█ ▄▄  ▀▀█████▀▀  ▄▄ █▀▀
           ▀▀██▄▄ ▀ ▄▄██▀▀
               ▀▀███▀▀
        ▄▄███████▄▄
     ▄███████████████▄
    ████▀▀       ▀▀████
   ████▀           ▀████
   ████             ████
   ████ ▄▄▄▄▄▄▄▄▄▄▄ ████
▄█████████████████████████▄
██████████▀▀▀▀▀▀▀██████████
████                   ████
████                   ████
████                   ████
████                   ████
████                   ████
████▄                 ▄████
████████▄▄▄     ▄▄▄████████
  ▀▀▀█████████████████▀▀▀
        ▀▀▀█████▀▀▀
▄▄████████████████████████████████▄▄
██████████████████████████████████████
█████                            █████
█████                            █████
█████                            █████
█████                            █████
█████                     ▄▄▄▄▄▄▄▄▄▄
█████                   ▄█▀▀▀▀▀▀▀▀▀▀█▄
█████                   ██          ██
█████                   ██          ██
█████                   ██          ██
██████████████████▀▀███ ██          ██
 ████████████████▄  ▄██ ██          ██
   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██          ██
             ██████████ ██          ██
           ▄███████████ ██████▀▀██████
          █████████████  ▀████▄▄████▀
[/]
onnz423
Hero Member
*****
Offline Offline

Activity: 602


Enjin Coin - Smart Cryptocurrency for Gaming.


View Profile
August 15, 2017, 10:34:19 AM
 #28

Just listing a potentially bought account.
Although the account woke up from sleep since 2016,I'm listing them here since they're started to show tendencies of a scammer during their first few posts.Also,I've strange feeling they're connected to Engg.Chakks.No connected address found as for now but anyway I'm putting them here for reference.

Account : BaraxLo

Address :
Quote
19iE5c7irajR8Ksh4WACaBKxvG5dkR68CS

(signature says "I love my America" while it is a Pakistani account )

Thanks for the recommendation, what signature do you mean by the way?
I see his signature as KickICO as signature, and nothing of "I love my America".
On my eyes this looks pretty suspicious, so im still thinking if i should add them to the list or not because they don't have a staked address either.

ibneler
Newbie
*
Offline Offline

Activity: 7


View Profile
August 16, 2017, 10:39:57 AM
 #29

https://bitcointalk.org/index.php?action=profile;u=200649
registered 2013, sleep until today.

Trust summary for campeck

This user's email address was changed recently.

This user changed his/her password recently.

signatures are cancer
aTriz
Hero Member
*****
Offline Offline

Activity: 504


Need a Campaign Manager? --> https://goo.gl/RCaXQk


View Profile WWW
August 25, 2017, 07:18:42 AM
 #30

https://bitcointalk.org/index.php?topic=2117234.0

Here is an account seller!

Looks worthwhile to tag him, he made the mistake of selling this account on a senior member account. If you look at his past posts he is also selling hero and full member accounts in bulk. They are probably hacked.

Also the account has email and password changed recently, so it may also be hacked/sold.


                            ▄████████   ███████████████████████████
                         ▄███████████ ▄██████████████████████████▀

                      ▄██████████████▀ █████████████████████████▀
                   ▄████████████████ ▄███████████████████████▀▀

                ▄█████████▀▀▄███████▀ ████████▀
             ▄█████████▀▀  ▄████████ ▄███████

          ▄████████▄▄▄   ▄████████▀ ███████
       ▄███████████▀██████████████ ▄██████

    ▄████████████▀▀  ▀████████████▀ ██████
▄▄██████▀▀▀▀▀         ▀███████████  ▀████

▀▀▀▀▀                   ▀▀▀▀▀▀▀▀▀▀    ▀█
ATRIZ    |
      ▄███████▄
    ▐███████████▌
    ██████▀██▀███

    ████▀█████▀
    ████████████
      █████████
       ▀█████▀

   ▄▄▄█  ▄▄▄  █▄▄▄
 ███████  █  ███████
█████████ █████████
█████████▐█▌█████████▌
|
       ▀███████▀
██████████████
██████████████
██████████████
       ████████▄
     ▄████████▄
   ▄█████▀▀█▌████▄
  ▄███████▀▀▀█▌████▄
  ████████████▌█████
  ███████████████
   ▀▀████████████▀▀
|[
|   TELEGRAM   |
|   SKYPE   |          |   PM   |
|   WHATSAPP   |
]
onnz423
Hero Member
*****
Offline Offline

Activity: 602


Enjin Coin - Smart Cryptocurrency for Gaming.


View Profile
September 12, 2017, 10:51:24 AM
 #31

Bumping. If anyone has any suspections about someone having a bought account or a hacked, or selling accounts, feel free to contact me.

LTU_btc
Hero Member
*****
Offline Offline

Activity: 658

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile WWW
October 04, 2017, 10:45:41 PM
 #32

https://bitcointalk.org/index.php?action=profile;u=835029
https://bitcointalk.org/index.php?action=profile;u=344671
This user changed his/her password recently
Both full member accounts looks suspicious, they are spamming and asking for questions about signature size and how to add avatar and etc. 
And found this post by one of these users:
In two - three weeks i will have to sell nice bunch of accounts for half price.. get in contact with me if you are so sure Wink C'a later Cheesy

onnz423
Hero Member
*****
Offline Offline

Activity: 602


Enjin Coin - Smart Cryptocurrency for Gaming.


View Profile
October 05, 2017, 04:27:28 AM
 #33

https://bitcointalk.org/index.php?action=profile;u=835029
https://bitcointalk.org/index.php?action=profile;u=344671
This user changed his/her password recently
Both full member accounts looks suspicious, they are spamming and asking for questions about signature size and how to add avatar and etc. 
And found this post by one of these users:
In two - three weeks i will have to sell nice bunch of accounts for half price.. get in contact with me if you are so sure Wink C'a later Cheesy

Thank you, but i currently don't do this thread anymore. However if you wish to manage such a list, feel free to use the BBCODE of this thread for that purpose.
Locking this now.

Pages: « 1 [2]  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!